logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nevin, Mark Christopher
    Director born in August 1957
    Individual (29 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (29 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walsh, Redmond Gavin Mcginty
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLARITY TRAVEL LIMITED - now
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    27,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 1996-10-01
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 2
    Canavan, David Alexander
    Chartered Accountant born in December 1956
    Individual
    Officer
    1997-10-01 ~ 2017-08-31
    OF - Director → CIF 0
    Canavan, David Alexander
    Individual
    Officer
    2007-10-18 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Lynch, John Francis
    Director born in September 1939
    Individual
    Officer
    1996-10-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Allen, Stephen David
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Jones, Peter Geoffrey
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Flack, Graham Norman
    Chartered Accountant born in June 1955
    Individual
    Officer
    1996-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    Flack, Graham Norman
    Chartered Accountant
    Individual
    Officer
    1996-10-01 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 7
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Wormsley, Alister Gerard
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Dick, John
    Operations Director - Travel Management Company born in November 1952
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Govan, Robert Duncan
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Anderson, Douglas Mcqueen
    Director born in September 1950
    Individual
    Officer
    1996-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Mcintosh, Ruth Joanne
    Private Equity Fund Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Murphy, Dawn Patricia
    Organisational Development Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Mccann, Anthony Joseph
    Chairman born in July 1940
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 15
    Dickson, Ian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1996-07-26 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 16
    Parkes, Adrian Clive
    Chief Customer Officer born in October 1959
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Hare, Michael John
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 18
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    1996-12-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    BATH STREET KIDS - now
    MACROBERTS
    - 2008-01-14
    152 Bath Street, Glasgow
    Dissolved Corporate (1 offspring)
    Officer
    1997-06-04 ~ 2007-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PORTMAN HOLDINGS LIMITED

Previous name
MACROCOM (365) LIMITED - 1996-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PORTMAN HOLDINGS LIMITED
    Info
    MACROCOM (365) LIMITED - 1996-10-01
    Registered number SC167279
    1st Floor 1 Waterloo Street, Glasgow G2 6AY
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2022-07-05 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • PORTMAN HOLDINGS LIMITED
    S
    Registered number Sc167279
    1st Floor, Waterloo Street, Glasgow, Scotland, G2 6AY
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.